ASTRA GAMES HOLDINGS LIMITED

Company number 03737622

Date	Type	Description	View / Download
15 Jan 2007	MA	Memorandum and Articles of Association	(7 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 May 2005	395	Particulars of mortgage/charge	(9 pages)
22 Apr 2005	288b	Director resigned	(1 page)
19 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 500000@1=500000 £ ic 77482/577482	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
19 Nov 2004	MA	Memorandum and Articles of Association	(7 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Oct 2004	363s	Return made up to 30/09/04; full list of members	(9 pages)
19 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 160@1=160 £ ic 77322/77482	(2 pages)

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